MARTRUST LIMITED
Company number 04547828 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-12 with updates · 4 pages | View document |
| 27 Aug 2024 | Termination of appointment of William Walter Smout as a director on 2024-08-23 · 1 page | View document |
| 29 Apr 2024 | Cessation of William Walter Smout as a person with significant control on 2024-04-18 · 1 page | View document |
| 29 Apr 2024 | Cessation of Elizabeth Herman as a person with significant control on 2024-04-18 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Elizabeth Herman as a director on 2024-04-18 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Theo Smout as a director on 2024-04-18 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Simon Lance Herman as a director on 2024-04-18 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Sarah Louise Smout as a director on 2024-04-18 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Nicola Jayne Herman as a director on 2024-04-18 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Sefton Zak Herman as a director on 2024-04-18 · 1 page | View document |
| 29 Apr 2024 | Appointment of Mr Owen Antony Smith as a director on 2024-04-18 · 2 pages | View document |
| 29 Apr 2024 | Registered office address changed from Conwy Business Centre Junction Way Llandudno Junction LL31 9XX Wales to C/O: Mills & Co Accountants, Conwy Business Centre Junction Way Llandudno Junction Conwy LL31 9XX on 2024-04-29 · 1 page | View document |
| 29 Apr 2024 | Registered office address changed from 3 Connaught House Riverside Business Park Benarth Road Conwy LL32 8UB United Kingdom to Conwy Business Centre Junction Way Llandudno Junction LL31 9XX on 2024-04-29 · 2 pages | View document |
| 29 Apr 2024 | Satisfaction of charge 045478280003 in full · 1 page | View document |
| 29 Apr 2024 | Notification of Riverside Business Park (Conwy) Limited as a person with significant control on 2024-04-18 · 2 pages | View document |
| 26 Apr 2024 | Registration of charge 045478280004, created on 2024-04-18 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Mar 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Nov 2023 | Notification of Elizabeth Herman as a person with significant control on 2022-04-07 · 2 pages | View document |
| 7 Nov 2023 | Registered office address changed from Connaught House Riverside Business Park Benarth Road Conwy North Wales LL32 8UB to 3 Connaught House Riverside Business Park Benarth Road Conwy LL32 8UB on 2023-11-07 · 1 page | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Registration of charge 045478280003, created on 2023-01-10 · 22 pages | View document |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 26 Sep 2022 | Termination of appointment of Melvyn Albert Herman as a secretary on 2022-04-07 · 1 page | View document |
| 26 Sep 2022 | Cessation of Melvyn Albert Herman as a person with significant control on 2022-04-07 · 1 page | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-12 with updates · 4 pages | View document |
| 26 Sep 2022 | Termination of appointment of Melvyn Albert Herman as a director on 2022-04-07 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ALBERT HERMAN / 25/11/2020 | View document |
| 27 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR MELVYN ALBERT HERMAN / 25/11/2020 | View document |
| 27 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN ALBERT HERMAN / 25/11/2020 | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 13 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALTER SMOUT / 12/09/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 25 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM BENARTH HALL BENARTH ROAD CONWY LL32 8UB | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Oct 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 30 Nov 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Oct 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALTER SMOUT / 12/09/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | View document |
| 17 Feb 2007 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 12/09/05; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2005 | RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 4 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: HANOVER HOUSE THE ROE ST ASAPH LLANELWY LL17 0LT | View document |
| 19 Nov 2002 | £ NC 100/100000 11/11 | View document |
| 8 Nov 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 8 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | SECRETARY RESIGNED | View document |
| 8 Nov 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |